DAWSON HOLDINGS LIMITED - SWINDON
Company Profile | Company Filings |
Overview
DAWSON HOLDINGS LIMITED is a Private Limited Company from SWINDON and has the status: Active.
DAWSON HOLDINGS LIMITED was incorporated 132 years ago on 25/06/1891 and has the registered number: 00034273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
DAWSON HOLDINGS LIMITED was incorporated 132 years ago on 25/06/1891 and has the registered number: 00034273. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
DAWSON HOLDINGS LIMITED - SWINDON
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 27/08/2022 | 31/05/2024 |
Registered Office
ROWAN HOUSE CHERRY ORCHARD NORTH
SWINDON
SN2 8UH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART STEVEN MARRINER | Secretary | 2011-08-23 | CURRENT | ||
MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2019-11-05 | CURRENT |
MR PAUL MARTIN BAKER | Jun 1969 | British | Director | 2021-12-01 | CURRENT |
MR MALCOLM VICTOR LAWRENCE PEARCE | Jul 1938 | British | Director | 2000-05-15 UNTIL 2006-03-31 | RESIGNED |
MR NIGEL RODNEY FREER | Jan 1952 | British | Director | 2004-08-01 UNTIL 2011-08-23 | RESIGNED |
MR JOZEF OPDEWEEGH | Apr 1966 | American,Belgian | Director | 2018-09-01 UNTIL 2019-11-05 | RESIGNED |
PAUL EVAN-COOK | Nov 1944 | British | Director | RESIGNED | |
MR JAMES JOHN MCCARTHY | Jan 1956 | British | Director | 2006-09-01 UNTIL 2011-08-23 | RESIGNED |
DAVID JOHN LOWTHER | Jan 1954 | British | Director | 1997-10-01 UNTIL 2007-09-29 | RESIGNED |
JAMES JOHN MCCARTHY | Jan 1956 | British | Director | 2003-05-01 UNTIL 2005-05-18 | RESIGNED |
BRYAN CLIFFORD INGLEBY | Oct 1939 | British | Director | RESIGNED | |
MR PETER ROBERT HARRIS | Jun 1951 | British | Director | 2006-04-10 UNTIL 2009-06-30 | RESIGNED |
MR LAURENCE LYNDON HADDON | May 1941 | British | Director | 1997-01-01 UNTIL 2000-11-27 | RESIGNED |
MR NICHOLAS JOHN GRESHAM | May 1971 | British | Director | 2011-08-23 UNTIL 2016-10-01 | RESIGNED |
MR ANTHONY LIAM GRACE | Apr 1961 | British | Director | 2018-10-01 UNTIL 2021-11-30 | RESIGNED |
MR ALAN GILBERT KENNEDY | May 1934 | British | Director | RESIGNED | |
DOCTOR ADRIAN LEWIS WOOD | Jan 1950 | British | Secretary | 2003-11-24 UNTIL 2010-06-30 | RESIGNED |
MRS MARIBETH KEELING | Secretary | 2010-07-01 UNTIL 2011-08-23 | RESIGNED | ||
JAMES ALLISON DICKSON | Jan 1938 | Secretary | RESIGNED | ||
JOHN WILLIAM REDINGTON | Jul 1939 | British | Director | 1996-07-24 UNTIL 1998-09-30 | RESIGNED |
WILLIAM DAVID CLARK | Sep 1942 | Secretary | 1998-04-10 UNTIL 2003-11-24 | RESIGNED | |
DOCTOR NEIL EARL CROSS | Mar 1945 | British | Director | 1997-01-01 UNTIL 2007-02-19 | RESIGNED |
THE RT HON BARONESS BRENDA DEAN OF THORNTON LE FYLDE | Apr 1943 | British | Director | 2004-08-01 UNTIL 2011-08-23 | RESIGNED |
MR IAN ROBERT DAVIES | Apr 1955 | British | Director | 2005-06-01 UNTIL 2010-02-17 | RESIGNED |
GERARD VINCENT CONNOLLY | Jul 1947 | Irish | Director | 1994-09-29 UNTIL 1997-07-31 | RESIGNED |
MR HUGH CHARLES LAURENCE CAWLEY | Nov 1956 | British | Director | 2007-09-03 UNTIL 2011-08-23 | RESIGNED |
MR MARK RICHARD CASHMORE | Aug 1960 | British | Director | 2011-08-23 UNTIL 2018-08-31 | RESIGNED |
VERNON W CAIN | Jan 1947 | American | Director | 1994-03-03 UNTIL 1999-10-04 | RESIGNED |
MR JONATHAN MICHAEL BUNTING | Feb 1972 | British | Director | 2011-08-23 UNTIL 2018-10-01 | RESIGNED |
MR PETER MICHAEL BROWN | Jul 1934 | British | Director | RESIGNED | |
MR DAVID BLUNDELL | Feb 1944 | British | Director | 1999-03-04 UNTIL 2006-04-30 | RESIGNED |
MR DAVID GREGORY BAUERNFEIND | Apr 1968 | British | Director | 2016-10-01 UNTIL 2018-06-12 | RESIGNED |
JEAN-CLAUDE BAROUX | Jan 1945 | French | Director | 1992-11-24 UNTIL 1997-09-30 | RESIGNED |
DENNIS HENRY BAKER | Aug 1936 | British | Director | RESIGNED | |
DOCTOR ADRIAN LEWIS WOOD | Jan 1950 | British | Director | 2009-07-01 UNTIL 2010-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths News Holdings Limited | 2016-04-06 | Swindon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |